SHAMOUTE
Board
1 director, no change since April 2026Mandates through the years
3 names, the dashed line is todayDirector
Manager
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 20-05-2026, still in office
-
- Manager, appointed by deed of 02-12-2025, until 31-03-2026
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- Director (not named in the articles), appointed by deed of 31-05-2023, until 21-10-2025
Control
Shareholder
This company
SHAMOUTE
Articles of association
deed of 31-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene kosten, absolute meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, na aftrek van rechten…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 20-05-2026 ↗
- 100 shares · 100%
Share transfer
deed of 20-05-2026 ↗
- to 100 shares
Share transfer
deed of 02-12-2025 ↗
- to 100 shares
At incorporation
deed of 31-05-2023 ↗
- 100 shares (100%)
Capital transactions
Capital over time
Deed of 20-05-2026Transfer of 100 shares from to Resignation: (director) · Appointment: (director) · Director discharge: · General meeting of 01-04-2026
Deed of 02-12-2025Transfer of 100 shares from to Appointment: (manager) · Resignation: (director) · General meeting of 21-10-2025
- 31-05-2023 Incorporation · 100 shares
- 31-05-2023 Incorporation · 100 shares